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股东大会列表
股东大会查询:
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
- | 2025/04/03 | - | 2025/03/28 | - | 2025/04/03 | 04/03 | - | 2025/03/19 | |
- | 2025/02/12 | - | 2025/02/05 | - | 2025/02/12 | 02/12 | 02/13 | 2025/01/27 | |
关联交易议案 | 2024/12/23 | - | 2024/12/18 | - | 2024/12/23 | 12/23 | 12/24 | 2024/12/07 | |
- | 2024/11/15 | - | 2024/11/11 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
关联交易议案 | 2024/08/06 | - | 2024/07/31 | - | 2024/08/06 | 08/06 | 08/07 | 2024/07/20 | |
关联交易议案,利润分配方案,年... | 2024/06/26 | - | 2024/06/20 | 06/25 | 2024/06/26 | 06/26 | 06/27 | 2024/06/06 | |
购并 | 2023/12/26 | - | 2023/12/20 | 12/25 | 2023/12/26 | 12/26 | 12/27 | 2023/12/11 | |
关联交易议案,增发新股的议案 | 2023/07/21 | - | 2023/07/17 | 07/20 | 2023/07/21 | 07/21 | 07/22 | 2023/07/06 | |
董事换届议案,关联交易议案,利... | 2023/06/21 | - | 2023/06/15 | 06/20 | 2023/06/21 | 06/21 | 06/22 | 2023/06/01 | |
关联交易议案 | 2023/04/21 | - | 2023/04/17 | 04/20 | 2023/04/21 | 04/21 | 04/22 | 2023/04/01 | |
购并,关联交易议案 | 2022/12/30 | - | 2022/12/27 | 12/29 | 2022/12/30 | 12/30 | 12/31 | 2022/12/15 | |
购并,关联交易议案 | 2022/12/12 | - | 2022/12/07 | 12/09 | 2022/12/12 | 12/12 | 12/13 | 2022/11/26 | |
- | 2022/08/10 | - | 2022/08/04 | 08/09 | 2022/08/10 | 08/10 | 08/11 | 2022/07/23 | |
购并,关联交易议案 | 2022/06/27 | - | 2022/06/21 | 06/24 | 2022/06/27 | 06/27 | 06/28 | 2022/06/10 | |
购并,关联交易议案,利润分配方... | 2022/05/20 | - | 2022/05/16 | 05/19 | 2022/05/20 | 05/20 | 05/21 | 2022/04/29 | |
购并,关联交易议案 | 2022/04/18 | - | 2022/04/13 | 04/15 | 2022/04/18 | 04/18 | 04/19 | 2022/04/02 | |
董事换届议案,购并,关联交易议... | 2021/12/27 | - | 2021/12/21 | 12/24 | 2021/12/27 | 12/27 | 12/28 | 2021/12/11 | |
关联交易议案 | 2021/08/18 | - | 2021/08/12 | 08/17 | 2021/08/18 | 08/18 | 08/19 | 2021/08/03 | |
关联交易议案,利润分配方案,年... | 2021/06/30 | - | 2021/06/24 | 06/29 | 2021/06/30 | 06/30 | 07/01 | 2021/06/10 | |
购并,关联交易议案 | 2021/04/19 | - | 2021/04/13 | 04/16 | 2021/04/19 | 04/19 | 04/20 | 2021/04/02 | |
关联交易议案 | 2021/02/23 | - | 2021/02/18 | 02/22 | 2021/02/23 | 02/23 | 02/24 | 2021/01/30 | |
董事换届议案 | 2020/12/31 | - | 2020/12/24 | 12/30 | 2020/12/31 | 12/31 | 01/04 | 2020/12/16 | |
购并,利润分配方案,年度报告(... | 2020/07/14 | - | 2020/07/08 | 07/13 | 2020/07/14 | 07/14 | 07/15 | 2020/06/24 | |
董事换届议案,关联交易议案 | 2020/06/22 | - | 2020/06/16 | 06/19 | 2020/06/22 | 06/22 | 06/23 | 2020/06/05 | |
公司名称更名的议案,关联交易... | 2020/04/22 | - | 2020/04/16 | 04/21 | 2020/04/22 | 04/22 | 04/23 | 2020/04/07 | |
购并,关联交易议案 | 2019/12/23 | - | 2019/12/18 | 12/20 | 2019/12/23 | 12/23 | 12/24 | 2019/12/07 | |
关联交易议案 | 2019/09/20 | - | 2019/09/16 | 09/19 | 2019/09/20 | 09/20 | 09/21 | 2019/09/05 | |
购并,利润分配方案,年度报告(... | 2019/06/26 | - | 2019/06/20 | 06/25 | 2019/06/26 | 06/26 | 06/27 | 2019/06/06 | |
董事换届议案 | 2019/04/19 | - | 2019/04/15 | 04/18 | 2019/04/19 | 04/19 | 04/20 | 2019/04/04 | |
- | 2019/03/29 | - | 2019/03/25 | 03/28 | 2019/03/29 | 03/29 | 03/30 | 2019/03/14 | |
- | 2018/12/17 | - | 2018/12/12 | 12/14 | 2018/12/17 | 12/17 | 12/18 | 2018/12/01 | |
利润分配方案,年度报告(摘要)... | 2018/06/29 | - | 2018/06/25 | 06/28 | 2018/06/29 | 06/29 | 07/02 | 2018/06/09 | |
- | 2018/03/23 | - | 2018/03/19 | 03/22 | 2018/03/23 | 03/23 | 03/24 | 2018/03/08 | |
购并,关联交易议案,增发新股的... | 2017/11/06 | - | 2017/10/31 | 11/03 | 2017/11/06 | 11/06 | 11/07 | 2017/10/21 | |
- | 2017/10/10 | - | 2017/09/27 | 10/09 | 2017/10/10 | 10/10 | 10/11 | 2017/09/23 | |
- | 2017/07/19 | - | 2017/07/13 | 07/18 | 2017/07/19 | 07/19 | 07/20 | 2017/06/30 | |
董事换届议案,购并,关联交易议... | 2017/06/13 | - | 2017/06/07 | 06/12 | 2017/06/13 | 06/13 | 06/14 | 2017/05/24 | |
- | 2017/02/20 | - | 2017/02/14 | 02/17 | 2017/02/20 | 02/20 | 02/21 | 2017/02/04 | |
- | 2016/09/23 | - | 2016/09/19 | 09/22 | 2016/09/23 | 09/23 | 09/24 | 2016/09/08 | |
- | 2016/08/10 | - | 2016/08/04 | 08/09 | 2016/08/10 | 08/10 | 08/11 | 2016/07/26 | |
- | 2016/06/06 | - | 2016/05/31 | 06/03 | 2016/06/06 | 06/06 | 06/07 | 2016/05/21 | |
利润分配方案,年度报告(摘要)... | 2016/05/23 | - | 2016/05/18 | 05/20 | 2016/05/23 | 05/23 | 05/24 | 2016/04/30 | |
增发新股的议案 | 2016/04/22 | - | 2016/04/18 | 04/21 | 2016/04/22 | 04/22 | 04/23 | 2016/04/02 | |
购并,增发新股的议案 | 2015/12/28 | - | 2015/12/23 | 12/25 | 2015/12/28 | 12/28 | 12/29 | 2015/12/12 | |
- | 2015/09/23 | - | 2015/09/18 | 09/22 | 2015/09/23 | 09/23 | 09/24 | 2015/09/08 | |
董事换届议案 | 2015/08/28 | - | 2015/08/24 | 08/27 | 2015/08/28 | 08/28 | 08/29 | 2015/08/13 | |
- | 2015/05/14 | - | 2015/05/08 | 05/13 | 2015/05/14 | 05/14 | 05/15 | 2015/04/29 | |
利润分配方案,年度报告(摘要)... | 2015/04/22 | - | 2015/04/16 | 04/21 | 2015/04/22 | 04/22 | 04/23 | 2015/04/02 | |
- | 2014/11/14 | - | 2014/11/10 | 11/13 | 2014/11/14 | 11/14 | 11/15 | 2014/10/30 | |
增发新股的议案 | 2014/10/15 | - | 2014/10/09 | 10/14 | 2014/10/15 | 10/15 | 10/16 | 2014/09/30 | |
